Company Information
CIN
Status
Date of Incorporation
29 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 August 2022
Paid Up Capital
300
Authorised Capital
1,000,000
Directors
Thampi Ramesh Janardhanan Nair
Director/Designated Partner
over 8 years ago
over 8 years ago
Krishnan Thampi Sivadas
Director
about 12 years ago
about 12 years ago
Sandith Arumughan Thandasherry
Managing Director
about 12 years ago
about 12 years ago
Past Directors
Rajeevan Keeran Sankaran
Director
over 8 years ago
over 8 years ago
John Peter .
Director
over 8 years ago
over 8 years ago
John Mannukaden Paul
Director
over 8 years ago
over 8 years ago
Kizhakkoot Kunjayyappan Devanandan
Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Motors (Except For Vehicles); Machine Couplings And Belting (Except For Vehicles); Large Size Agricultural Implements; Incubators
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Scientific, Nautical, Surveying And Electrical Apparatus (Including Wireless) Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision) , Life Saving And Teaching Apparatus And Instruments; Coin Or Counter Freed Apparatus; Talking Machines, Cash Registers; Calculating Machines; Fire Extinguishing Apparatus,
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto, Industrial Analysis And Research Services, Design And Development Of Computer Hardware And Software
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Optional Attachment-(1)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form MGT-14-08102018-signed
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Form PAS-3-18092018_signed
Copy of Board or Shareholders? resolution-18092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092018
Optional Attachment-(1)-14092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018
Optional Attachment-(1)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Directors report as per section 134(3)-27082018
List of share holders, debenture holders;-24082018
Form INC-22-14112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112017
Copies of the utility bills as mentioned above (not older than two months)-11112017
Form DIR-12-11112017_signed
Letter of appointment;-10112017
Notice of resignation;-10112017
Evidence of cessation;-10112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017
Optional Attachment-(1)-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082017
Directors report as per section 134(3)-22082017
Form AOC-4-22082017_signed
